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FENWICK 1882 LIMITED
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FENWICK 1882 LIMITED: Filings

    • Overview

    Company NameFENWICK 1882 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14003722
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FENWICK 1882 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 30, 2026

    		50 pagesAA

    Appointment of Miss Holly Anne Brodie as a secretary on Jun 01, 2026

    		2 pagesAP03

    Termination of appointment of Jill Anders as a secretary on May 31, 2026

    		1 pagesTM02

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2025

    		40 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		8 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jan 17, 2025

    • Capital: GBP 28,583,000
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Group of companies' accounts made up to Jan 26, 2024

    		40 pagesAA

    Termination of appointment of John Peter Edgar as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Simon John Calver as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jan 27, 2023

    		40 pagesAA

    Certificate of change of name

    Company name changed J. J. fenwick group LIMITED\certificate issued on 05/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2023

    		RES15

    Confirmation statement made on Mar 24, 2023 with updates

    		7 pagesCS01

    Statement of capital on Jan 10, 2023

    • Capital: GBP 300,000
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Demerger 10/01/2023
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Notification of a person with significant control statement

    		2 pagesPSC08
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0